DOSSIERS / ASMATION EVENTS & MORE LTD
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Company dossier

ASMATION EVENTS & MORE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-21
KYBE ID: HE420797 · HE420797 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ASMATION EVENTS & MORE LTD
DRCIP data.gov.cy
HE420797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-21
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC. AB. MANAGEMENT LIMITEDstrike_offAG. C. DS. LTDdissolvedAGERPAS LTDstrike_offAIDIGITA LTDstrike_offAKIRA LTDdissolvedALFA KERVEROS INTERNATIONAL (CY) LIMITEDdissolvedALGAMOL LIMITEDactiveALSHIYSHA CYPRUSdissolvedALSHIYSHA CYPRUS LIMITEDactiveBLUE CLOUD COMMUNICATIONS LTDdissolvedBLUE SHAMROCK LIMITEDactiveBOXDON CORPORATION LΙΜΙTΕDdissolvedBRAVAYO LIMITEDstrike_offBUCARO TRADING LIMITEDdissolvedBV SPYKE LTDstrike_offB.Y. BEIRUT BISTRO LTDstrike_offCABINET CONSULTING LIMITEDactiveCABINET SECRETARIAL LIMITEDactiveCENTER FOR TECHNOLOGY RESEARCH AND INNOVATION (CETRI) LTDactiveCHEBLAKIAN CATERING SERVICES LIMITEDdissolved

+103 more

Connections

9 links
Shared operator — likely the same administrator
S. STAVRIDES LIMITEDShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisMAFROSTAV LTDShared officer / director · 10 share thisBORELLOCO LTDShared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 share thisΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEXELLIGENT TRADING LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
YOUSSEF ECHHIDEHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100